| Entity Name: | VICTORIA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA USA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000097976 |
| Address: | 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471 |
| Mail Address: | 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471 |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO MARTINEZ IDELFONSO | President | 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471 |
| MARRERO DAVID | Vice President | 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471 |
| LEYVA FROMETA EDILIA | Secretary | 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471 |
| MARRERO MARTINEZ IDELFONSO | Agent | 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000363943 | ACTIVE | 1000000997328 | HENDRY | 2024-06-06 | 2044-06-12 | $ 29,409.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000098061 | ACTIVE | 1000000945138 | HENDRY | 2023-02-27 | 2043-03-08 | $ 10,741.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Domestic Profit | 2021-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
